Camson Bio Technologies Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 Dear Sir/ Madam, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you the following: (i) The 25th Annual General Meeting of the Members of the Company will be held on Tuesday, 24th September, 2019 at 12:30 P.M. at Sy. No. 75 & 129, Madagondanahalli Village, Madhure Hobli, Doddaballapur, Bangalore - 561203. (ii). Register of Members and Shares Transfer Books of the Company will remain closed from Tuesday, 17th September, 2019 to Tuesday, 24th September, 2019 (both days inclusive) for the purpose of AGM. (iii). The cut-off dates for reckoning the voting rights of the members for remote e- voting and voting at the AGM is Monday, 16th September, 2019. We request you to take the same on your records. Please treat this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Camson Bio Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In relation to the 25th Annual General Meeting of the Company held on September 25, 2019, we enclose the brief proceedings as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. (As Per BSE Announcement Dated 25.09.2019) We wish to inform you that the 25th Annual General Meeting (AGM) of the Members of Camson Bio Technologies Limited (the Company) was held at Survey Number 132, Madagondanahalli Village, Maddhure Hobli, Doddaballapur, Bangalore, PIN-561203, Karnataka on Tuesday, September 24, 2019 at 12:30 p.m. In this regard, please find enclosed Consolidated Scrutinizers Report along with voting results on the Resolutions passed at the 25th AGM in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (As amended). (As Per BSE Announcement Dated 26.09.2019)